Chair:  
Vice Chair:  
Members:  
Debbie Goettel, District 5  
Heather Edelson, District 6  
Jeff Lunde, District 1  
Irene Fernando, District 2  
Marion Greene, District 3  
Angela Conley, District 4  
Kevin Anderson, District 7  
FINAL COMMITTEE AGENDA  
ADMINISTRATION, OPERATIONS AND  
BUDGET COMMITTEE  
TUESDAY, JULY 22, 2025  
1:30 PM  
1.  
Minutes from Previous Meeting  
1.A. June 24, 2025 Meeting Minutes  
AdminOpsBudget-COMMITTEEMINUTES-24-Jun-2025  
Attachments:  
New Business  
Routine Items  
2.  
2.A.  
25-0263  
Establish 2026 premium rates for self-insured dental care program applicable to  
employees, eligible dependents and retirees.  
2026 Dental plan design  
Attachments:  
2026 Dental BAR Attachment 1 REVISED 7.17.25  
2.B.  
25-0264  
Neg Amd 2 to Reciprocal Use Agreement Agmt A199463 with NorthPoint Health  
and Wellness Center, Inc. for space within the NorthPoint Health and Wellness  
Center at 1313 Penn Avenue North, Mpls  
Items for Discussion and Action  
2.C.  
25-0265  
Approve minor plan amendment to the Elm Creek Watershed Mgmt Plan; set  
Elm Creek Watershed Mgmt Commission 2026 max levy at $630,000 for  
projects to improve water quality  
Attachment 1: Staff Recommendation Report  
Attachments:  
2.D.  
2.E.  
25-0266  
Set Bassett Creek Watershed Mgmt Commission 2026 max levy at $2,503,500  
for projects to improve water quality and reduce flooding  
25-0267  
Set Shingle Creek Watershed Mgmt Commission 2026 max levy at $848,400  
and West Mississippi Watershed Mgmt Commission 2026 max levy at $106,050  
for projects to improve water quality  
Addendum  
2.F.  
25-0286  
Modify Agmt A2512858 with HUD for 2025 HOME, 07/01/25-06/30/30, incr recv  
to $1,564,635; Neg 1 award modification, 07/01/25-06/30/70, NTE $385,172;  
Neg Amd 1 to Agmt PR00006192 with St. Louis Park HRA, 07/01/24-06/30/69,  
NTE $495,000  
2.G.  
2.H.  
2.I.  
25-0287  
Neg Amd 1 to Agmt A2512991 with Tasks Unlimited Lodges, add three  
properties, amend and restate related documents, extend term to 12/19/30, incr  
NTE to $538,380  
25-0288  
Negotiate Agmt with Region 8 Education Service Center (the Interlocal  
Purchasing System TIPS Purchasing Cooperative) to allow Hennepin County  
membership in the national purchasing cooperative at no cost to the County  
25-0289  
Negotiate Agmt with Public Promise Procurement to allow Hennepin County  
membership in the national purchasing cooperative at no cost to the County